VerifySanctions

SDN list · entry 30288

Sun Shih Mei

Yes. Sun Shih Mei is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 30288, added on November 10, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listNovember 10, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sun Shih MeiPrimary namestrong
Sun AmberA.K.A.strong
Sun Shi MeiA.K.A.strong
Sun Shi-MeiA.K.A.strong
Sun Shih-MeiA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.V220335470Taiwan
Passport211104130Taiwan

Details published by OFAC

Date of birthMarch 23, 1969
Place of birthTaitung, Taiwan
NationalityTaiwan
AddressNo. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan
Additional Sanctions Information -Subject to Secondary Sanctions
GenderFemale

Legal basis